A Dhaka court placed five Jamaat-e-Islami men on a 10-day remand each in two separate cases filed over creating anarchy and laundering money.

A Dhaka court frames charges against BNP standing committee member Khandaker Mosharraf Hossain in a money laundering case.

The Supreme Court stays for two weeks a High Court bail order for BNP leader Khandaker Mosharraf Hossain in a money laundering case.

There has been more than 25 percent increase in money laundering cases lodged with the Anti Corruption Commission (ACC) year-on-year in 2014.

NP Chairperson Khaleda Zia may appear before a special court in Dhaka tomorrow for hearing in two corruption cases.

Senior BNP leader Khandaker Mosharraf Hossain shifted to Bangabandhu Sheikh Mujib Medical University (BSMMU) from Kashimpur jail after he complained of chest pain.

BNP gives the government a 72-hour ultimatum to publish a list of money launderers.

Jatiya Samajtantrik Dal lawmaker Moinuddin Khan Badal seeks Speaker's ruling to stop money laundering from banks.

High Court denies bail to two Destiny high officials including its owner Rafiqul Amin in two money laundering cases filed by the Anti-Corruption Commission.

Spanish authorities search a former IMF chief's home and office over suspected fraud and money laundering regarding his personal wealth.

Swiss police are searching offices of the Geneva subsidiary of HSBC bank in an inquiry into alleged money-laundering